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Fabric’s ex-CFO accused of diverting $35 million, losing it in crypto crashwww.wsoctv.com/news/seattle-startups-ex/APOEKZ2BTJJ52OPSQEBPG3WAKI/
40 sats \ 1 comment \ @kr 18 May 2023 bitcoin
related
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Who's NOT in prison right now that SHOULD BE?
2282 sats \ 44 comments \ @birdeye21 10 Nov 2023 meta
Craig Wright's Satoshi-cosplaying days may be coming to curtain close
12.8k sats \ 7 comments \ @Bitman 3 Nov 2023 bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3390 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
Crypto firm’s CEO resigns after being robbed of company funds at gunpointcointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
166 sats \ 2 comments \ @teemupleb 9 Sep 2024 security
Former Ledger CEO on 'Ledger Recover' backlashdecrypt.co/140692/so-much-anger-so-much-hate-says-ledger-co-founder-amid-botched-recover-service-launch
2637 sats \ 11 comments \ @Bitman 19 May 2023 bitcoin
Elon Musk reveals SEC sent him 'settlement demand' after Twitter buyout probewww.cnbc.com/2024/12/13/elon-musk-says-sec-sent-settlement-demand-after-twitter-deal-probe.html
537 sats \ 3 comments \ @siggy47 13 Dec 2024 Politics_And_Law
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
Crypto.com Withdrawals Rise After CEO Admits Transaction Problemarchive.ph/2022.11.13-145153/https://www.wsj.com/amp/articles/crypto-com-withdrawals-rise-after-ceo-admits-transaction-problem-11668350510
482 sats \ 7 comments \ @lpop4254 13 Nov 2022 bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct 2024 Politics_And_Law
Lagard's Crappy Story About Her Son's Crypto Loss
1507 sats \ 18 comments \ @GhostofTruth 27 Nov 2023 meta
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats \ 6 comments \ @cryptocoin 22 Feb 2022 bitcoin
Silicon Valley's best kept secret: Founder liquiditywww.stefantheard.com/silicon-valleys-best-kept-secret-founder-liquidity/
150 sats \ 2 comments \ @hn 12 Jun 2024 tech bot
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offlinebitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats \ 0 comments \ @doofus 27 Feb 2024 security
Man ordered to send 120 bitcoin to government bitcoin addressstorage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
964 sats \ 5 comments \ @k00b 10 Mar Politics_And_Law
Binance Is Bleeding Assets, $12 Billion Gone In Less Than 60 Daysarchive.ph/2023.01.09-134300/https://www.forbes.com/sites/javierpaz/2023/01/09/binance-is-bleeding-assets-12-billion-gone-in-less-than-60-days/?sh=55a5521715cf
62 sats \ 1 comment \ @lpop4254 9 Jan 2023 bitcoin
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀bitcoinist.com/ethereum-insider-founders-fraud/
371 sats \ 2 comments \ @lpop4254 5 Nov 2023 bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Koreawww.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats \ 0 comments \ @Wumbo 23 Aug 2023 bitcoin
Binance: Former CFO Reportedly Claims To Have Never Seen Firms Full Booksthedeepdive.ca/binance-former-cfo-reportedly-claims-to-have-never-seen-firms-full-books/
32 sats \ 1 comment \ @slatheredloss 28 Dec 2022 bitcoin